C.F.BOOTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 31/07/2531 July 2025 New | Group of companies' accounts made up to 2024-03-31 |
| 20/06/2520 June 2025 | Registration of charge 004722650023, created on 2025-06-19 |
| 20/06/2520 June 2025 | Registration of charge 004722650022, created on 2025-06-19 |
| 09/06/259 June 2025 | Registration of charge 004722650020, created on 2025-06-06 |
| 09/06/259 June 2025 | Registration of charge 004722650021, created on 2025-06-06 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-07-31 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 16/11/2316 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 18/09/2318 September 2023 | Cancellation of shares. Statement of capital on 2023-08-25 |
| 12/01/2312 January 2023 | Satisfaction of charge 004722650015 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 004722650016 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 004722650014 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 004722650018 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 004722650017 in full |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 27/10/2027 October 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004722650012 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004722650011 |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650019 |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650018 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650014 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650015 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650017 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650016 |
| 19/05/2019 May 2020 | AUDITOR'S RESIGNATION |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/10/1913 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650013 |
| 15/05/1915 May 2019 | ADOPT ARTICLES 18/04/2019 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES BOOTH |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650012 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/183 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 36907 |
| 14/02/1814 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004722650007 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004722650005 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004722650006 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004722650008 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004722650009 |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650011 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650010 |
| 19/09/1719 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/171 September 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 41474 |
| 13/07/1713 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1713 July 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 46041 |
| 13/07/1713 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1713 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1718 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FREDERICK BOOTH / 23/03/2016 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FREDERICK BOOTH / 23/03/2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650009 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650008 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650007 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650006 |
| 10/02/1610 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004722650005 |
| 21/02/1521 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/01/1411 January 2014 | SECRETARY APPOINTED MR JAMES HENRY BOOTH |
| 11/01/1411 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BOOTH |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH BOOTH |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR JASON KENNETH BOOTH |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR SCOTT FREDERICK BOOTH |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BOOTH / 31/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WILKINSON / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE KENNETH FREDERICK BOOTH / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDERICK BOOTH / 31/12/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FREDERICK BOOTH / 31/12/2009 |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILKINSON / 25/05/2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 08/06/968 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/968 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/03/949 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/02/9423 February 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/9413 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 30/11/8430 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 22/12/7722 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 29/06/7629 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 01/05/701 May 1970 | ALTER MEM AND ARTS |
| 23/05/6823 May 1968 | ALTER MEM AND ARTS |
| 27/08/4927 August 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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